Excel Shares & Commodities Private Limited
About Excel Shares & Commodities Private Limited
Data last updated: 24 July 2025
Excel Shares & Commodities Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 May 2007.
Registered with ROC Ahmedabad under CIN U67190GJ2007PTC050850.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Bhavesh Jagjivanbhai Panchani and Bhavika Shreyasbhai Patel.
Office: 308 Shilp Tower Godown Marg Off Tagore Road, Rajkot, Gujarat, India – 360002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address308 Shilp Tower Godown Marg Off Tagore Road, Rajkot, Gujarat, India – 360002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Excel Shares & Commodities Private Limited
Excel Shares & Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Jagjivanbhai Panchani | Director | 16 May 2007 | 19 Years 3 Months | As last reported |
| Bhavika Shreyasbhai Patel | Director | 16 May 2007 | 19 Years 3 Months | As last reported |
| Nilesh Jaysukhlal Dudani | Director | 16 May 2007 | 19 Years 3 Months | As last reported |
Financials of Excel Shares & Commodities Private Limited
Ten-year financial statements for Excel Shares & Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Excel Shares & Commodities Private Limited
Excel Shares & Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Shares & Commodities Private Limited
View historical data on people associated with Excel Shares & Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Shares & Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Shares & Commodities Private Limited
GST registrations and filing compliance for Excel Shares & Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Excel Shares & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Shares & Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excel Shares & Commodities Private Limited
MSME payment history for Excel Shares & Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Excel Shares & Commodities Private Limited
Corporate group structure for Excel Shares & Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excel Shares & Commodities Private Limited
MCA filings and documents for Excel Shares & Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Excel Shares & Commodities Private Limited
Frequently Asked Questions about Excel Shares & Commodities Private Limited
Excel Shares & Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Shares & Commodities Private Limited is a struck-off private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 16 May 2007 and is registered under CIN U67190GJ2007PTC050850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Shares & Commodities Private Limited are:
- Bhavesh Jagjivanbhai Panchani - Director
- Bhavika Shreyasbhai Patel - Director
- Nilesh Jaysukhlal Dudani - Director
The CIN (Corporate Identification Number) of Excel Shares & Commodities Private Limited is U67190GJ2007PTC050850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Shares & Commodities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 308 Shilp Tower Godown Marg Off Tagore Road, Rajkot, Gujarat, India – 360002.